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Agenda

Venue: Optic Glyndwr, St Asaph Business Park, St Asaph, LL17 0JD

Contact: Nicola Gittins 01352 702345  Email: nicola.gittins@flintshire.gov.uk

Items
No. Item

1.

Apologies

Purpose:      To receive any apologies

2.

Declaration of Interest

Purpose:      To receive any Declarations and advise Members accordingly

3.

Approval of Previous Minutes pdf icon PDF 297 KB

Purpose:      To confirm as a correct record the minutes of the last meeting

4.

Matters Arising from Previous Meeting

Purpose:      To consider any matters arising from the previous meeting

5.

Construction Update pdf icon PDF 79 KB

Purpose:      To update on construction progress and timetable

LOCAL GOVERNMENT (ACCESS TO INFORMATION) ACT 1985 - TO CONSIDER THE EXCLUSION OF THE PRESS AND PUBLIC

6.

Resources and Commissioning Planning Update

Purpose:      To update Members on the progress of the preparations for the commissioning and waste going into Parc Adfer

7.

Haulage Services and Waste Transfer Stations Report

Purpose:      To update Members on the progress of the Haulage Contract specification and tender process

8.

Air Quality Monitoring (PM2.5)

Purpose:      To inform Members of the cost of additional monitoring of ‘PM2.5’ emissions from Parc Adfer, and outline changes to the environmental permit regime managed by Natural Resources Wales

9.

Welsh Government Funding

Purpose:      To provide a verbal update to Members on the latest position regarding Welsh Government’s gate fee contribution to the Partnership

10.

Any Other Business

 

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